Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,685 Reviews

About High Speed Training:

We provide high-quality, certified training courses to help your business comply with legislation and ensure your employees are up-to-date with relevant training.

We have over 160 courses in a range of subject areas, including Food Hygiene, Health and Safety, Professional Skills, Health and Nutrition and Safeguarding People. Our range of courses is continually expanding so keep checking back for updates!

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Phone:

0333 006 7000

Email:

reviews@highspeedtraining.co.uk

Location:

High Speed Training Limited, Riverside Business Park, Dansk Way,
High Speed Training Limited, Riverside Business Park, Dansk Way
Ilkley
LS29 8JZ

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Pauline Collinson

Verified Reviewer

“Very refreshing up to date course which highlights all the relevant areas of money laundering which need to be reviewed and considered within the workplace.”

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Posted 10 months ago

Bhavisha Purohit

Verified Reviewer

“The slides in the modules are very easy to read and concise - making it straight forward to pick up when you do not have time to go through the course all at once! (I did wish throughout that the next button would be available more promptly) The wording on the assessment questions make it tricky but all in all it was interesting and easy to follow!”

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Posted 10 months ago

Hi Bhavisha, Thank you for your review and feedback Anti-Money Laundering (AML) and Financial Crime course . We really value the opinions of our customers so I've passed your comments onto the appropriate team to see if there is something we can do for future versions of the course. Thank you again and we wish you all the best in the future. Kind regards, Vicky (Customer Support, High Speed Training).

Posted 10 months ago

Richard Bailey

Verified Reviewer

“A very clear and concise update of current legislation and issues”

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Posted 10 months ago

Christopher Quinn

Verified Reviewer

“Concise, clear and interactive”

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Posted 10 months ago

Zamir Ul Hassan

Verified Reviewer

“very good covered recent regulation changes”

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Posted 10 months ago

Adrian Matousu

Verified Reviewer

“Easy, informative and clean.”

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Posted 10 months ago

Salah Bashir Mohamed Ahmed

Verified Reviewer

“Very good services”

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Posted 10 months ago

“Great course and I learnt a lot from it”

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Posted 10 months ago